Notice of Change of Representative Directors' Positions

Feb. 16, 2024


Please be advised that the Board of Directors of Komatsu Ltd. (hereinafter “Komatsu”) made a resolution concerning the change of representative directors' positions as follows in the Board meeting held today (February 16, 2024).

1. Reason(s) for the Change

Due to the change of management structure

2. Name and New Position

Hiroyuki Ogawa, currently President and Chief Executive Officer, Representative Director will continue to serve in the same position. As a result, Hiroyuki Ogawa and Takeshi Horikoshi will serve as Komatsu's representative directors.
With the completion of his term after the Ordinary General Meeting of Shareholders planned to be held in June 2024, Masayuki Moriyama is scheduled to retire from the Board of Directors and assume the position of Advisor to President, Senior Fellow (In charge of Mining Business).

3. Curriculum Vitae of the New Representative Director

New Title: Representative Director and Senior Executive Officer
Name: Takeshi Horikoshi
Date of Birth: August 1, 1961

4. Appointment Date

As of April 1, 2024

No : 0089(3312)
Corporate Communications Department
Sustainability Promotion Division
Komatsu Ltd.
tel: +81-(0)3-6849-9703

*The information may be subject to change without notice.